French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBERT 1950-08-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823031 434331369 @Company
@Persons
@UBO
@INPI
AUBERT Marc Louis Claude
DoB: 1950-08-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Baie Olive Cocoyer Guadeloupe 97118 Saint-François France
7655630 483516811 @Company
@Persons
@UBO
@INPI
CHESNAIS AUBERT Monique
DoB: 1950-06-07
PoB: 61133 COURTOMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FOUCAUDIERE 53370 ST PIERRE DES NIDS FRANCE
10535562 381787050 @Company
@Persons
@UBO
@INPI
AUBERT Chrsitian, Jacques
DoB: 1950-08-07
PoB: 88198 Gerbépal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Moline 88430 Gerbépal FRANCE
11607662 330328303 @Company
@Persons
@UBO
@INPI
AUBERT Marc Louis Claude
DoB: 1950-08-31
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Marcel Dassault 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11671374 434331369 @Company
@Persons
@UBO
@INPI
AUBERT Marc Louis Claude
DoB: 1950-08-31
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Marcel Dassault 42500 Le Chambon-Feugerolles FRANCE
12194017 498968585 @Company
@Persons
@UBO
@INPI
AUBERT NAHMIAS Martine
DoB: 1950-08-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DU FAISAN DORE 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584645 315475756 @Company
@Persons
@UBO
@INPI
AUBERT Guy
DoB: 1950-07-29
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 E rue de la République 76240 LE MESNIL ESNARD FRANCE
12620889 391992112 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12620890 391992112 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
14290157 420220857 @Company
@Persons
@UBO
@INPI
SODIMAT
DoB: 398160572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue JULES AUBERT BLOC I SAINT DENIS 97400 Saint-Denis France
14335779 791815061 @Company
@Persons
@UBO
@INPI
PRADINES Jean-Claude
DoB: 1950-06-24
PoB: 82112 Moissac (82) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
121 Boulevard Aubert Delisle 97410 Saint-Pierre France
15678624 794874594 @Company
@Persons
@UBO
@INPI
BARBET DARTUS Monique
DoB: 1950-02-26
PoB: 59528 Saint-Aubert (59) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Doignies 62440 Hermies France
15678775 794874628 @Company
@Persons
@UBO
@INPI
BARBET DARTUS Monique
DoB: 1950-02-26
PoB: 59528 Saint-Aubert (59) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Doignies 62440 Hermies France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.